RADIUS ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRADIUS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06278770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIUS ENERGY LIMITED?

    • (7487) /

    Where is RADIUS ENERGY LIMITED located?

    Registered Office Address
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIUS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for RADIUS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mazen Masri as a director

    1 pagesTM01

    Termination of appointment of Colin Goodall as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2010

    Statement of capital on Jul 02, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Niall Peter Doran on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Colin Robert Goodall on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mazen Masri on Jun 01, 2010

    2 pagesCH01

    Full accounts made up to Jun 30, 2009

    17 pagesAA

    Appointment of Mr Donald Mackay as a secretary

    1 pagesAP03

    Termination of appointment of Gordon Ashworth as a secretary

    1 pagesTM02

    Termination of appointment of David Rawlinson as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 18/06/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages122

    Incorporation

    19 pagesNEWINC

    Who are the officers of RADIUS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Donald
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    Secretary
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    149042240001
    DORAN, Niall Peter
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    Director
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    IrelandIrish106472350008
    ASHWORTH, Gordon Neville
    Northampton Square
    EC1V 0AJ London
    19
    Secretary
    Northampton Square
    EC1V 0AJ London
    19
    British62591920003
    GOODALL, Colin Robert
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    Director
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    SpainBritish114232640003
    MASRI, Mazen
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    Director
    2nd Floor Vigo House
    1-4 Vigo Street
    W1S 3HT London
    EnglandBritish27416570004
    RAWLINSON, David Iain
    15 Nicosia Road
    SW18 3RN London
    Director
    15 Nicosia Road
    SW18 3RN London
    United KingdomBritish116294950001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0